Public source records

Broker & Investment Notices

Search exact identities and attributed source records. Inclusion does not establish a client matter, court finding or recovery outcome.

19643 published source records. Compare the exact source identity and jurisdiction.

Legacy GroupAutorité des marchés financiers • QuebecLegacy Guard TradesFinancial Markets Authority • New ZealandLegacy Stone (Imposter)Financial Markets Authority • New ZealandLegacy TradersFinancial Markets Authority • New ZealandLEGACY TRADESFinancial Conduct Authority • United KingdomLegacy Treasure AllianceFinancial Markets Authority • New ZealandLegal and Claims GroupFinancial Conduct Authority • United KingdomLegal and General Recovery (clone of FCA authorised firms)Financial Conduct Authority • United KingdomLegal Answers LtdFinancial Conduct Authority • United Kingdomlegal bitcoin fx miningFinancial Conduct Authority • United KingdomLegal BTC MinersFinancial Conduct Authority • United KingdomLegal Crypto FX InvestFinancial Conduct Authority • United KingdomLegal Expert Mining Advisors CorporationBritish Columbia Securities Commission • British ColumbiaLegal Management ConsultantsSecurities and Exchange Commission • United States of AmericaLegal Recovery ConsultantsSecurities and Exchange Commission • United States of Americalegal trade coins miningFinancial Conduct Authority • United KingdomLegal Trust CoinSecurities and Exchange Commission • United States of AmericalegalforexcoinFinancial Conduct Authority • United KingdomlegalfxtradeFinancial Conduct Authority • United KingdomLegalintech TradeFinancial Conduct Authority • United KingdomLegalTraderFinancial Conduct Authority • United KingdomLegaltrading24Financial Conduct Authority • United KingdomLegg and Berman Acquisitions ManagementSecurities and Exchange Commission • United States of AmericaLEGG MASON GLOBAL ASSET MANAGEMENTFinancial Services Agency • JapanLEGIT BITCOIN FXFinancial Conduct Authority • United KingdomLegit Crypto Option or Citizen Crypto Mining FXMalta Financial Services Authority • MaltaLegit Crypto.com LtdFinancial Conduct Authority • United KingdomLegit Global MiningFinancial Markets Authority • New ZealandLegit Pro MiningFinancial Conduct Authority • United KingdomLegitimatebitradeSecurities and Exchange Commission • United States of AmericaLegitmegaltradeAlberta Securities Commission • AlbertaLegitoptiontradeFinancial Conduct Authority • United KingdomLegitoptiontradersFinancial Conduct Authority • United KingdomLEIZAN CAPITAL LIMITEDBritish Virgin Islands Financial Services Commission • British Virgin IslandsLeleux Associated Brokers (clone)Financial Conduct Authority • United KingdomLen24 Bank (Clone of FCA Authorised Firm)Financial Conduct Authority • United Kingdom

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Start with the exact name, website or profile in your records. Open the full notice and compare the source authority, jurisdiction and any clone qualifier. A similar name can refer to a different legal entity. The absence of an entry is not a statement that a platform is authorized or safe.

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